Transaction Banking and the Impact of Regulatory Change [electronic resource] : Basel III and Other Challenges for the Global Economy /
Wandhöfer, R.author.
This book takes you on a journey through post-crisis regulatory reform, highlighting the unintended consequences of some of the measures on transaction banking, a business that provides the backbone of financial markets.
Cover; Contents; List of Tables; List of Figures; About the Author; Foreword; Acknowledgements; Commonly Used Abbreviations and Acronyms; 1 Regulation and Transaction Banking: A journey through a relationship at the crossroads; 2 Post-Crisis Regulatory Change; Introduction; 2.1 What is in store for the global banking industry; 2.2 Financial stability; 2.3 Consumer and investor protection; 2.4 Standards and harmonisation; 2.5 Other developments of significant calibre; 3 Transaction Banking 101; Introduction; 3.1 So ... What is transaction banking?
3.2 The role of transaction banking in the economy4 The Journey from Basel I to Basel III: History and fundamentals explained; Introduction and history of the Basel Committee; 4.1 An overview of the journey from Basel I to Basel III; 4.2 Additional BCBS requirements: the 'Framework on monitoring tools for intraday liquidity management'; 4.3 ... And more additional BCBS requirements: the 'supervisory framework for measuring and controlling large exposures'; 4.4 Basel III: Some examples of national diverging implementations; 4.5 What about the macroeconomic impact of Basel III?
5 The Payments Special: Europe Versus the USIntroduction; 5.1 European payments - the quest for integration; 5.2 The saga of the EU Payment Services Directive; 5.3 US Dodd-Frank revision of Regulation E, section 1073: A European import?; 6 Impacts of Basel III and Other Regulations on the Transaction Banking Business; Introduction; 6.1 What Basel III and other key legislation will mean for cash management; 6.2 Basel III and other regulatory challenges to correspondent banking; 6.3 Trade finance under Basel III: A risk to global growth?; 6.4 Securities services under Basel III
6.5 Other regulatory changes that impact transaction banking services7 The Magic Mix: Or how to avoid future financial crises; 7.1 What have we learned so far?; 7.2 An overview of the themes arising from legislation; 7.3 Solutions; 7.4 Predictions; Notes; Index
Includes index.
This book takes you on a journey through post-crisis regulatory reform, highlighting the unintended consequences of some of the measures on transaction banking, a business that provides the backbone of financial markets.
Basel III (2010)
Basel III (2010)
Basler Eigenkapitalvereinbarung
Banks and banking.
Risk management.
Commercial law.
Corporations—Finance.
Banking.
Risk Management.
Commercial Law.
Corporate Finance.